Mac Trans Freight (UK) Limited in Garretts Green BIRMINGHAM

Mac Trans Freight (UK) Limited BIRMINGHAM

Mac Trans Freight (UK) started in year 1989 as Private Limited Company with registration number 02451881. The Mac Trans Freight (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Birmingham at Impex House Valepitts Road. Postal code: B33 0TE.

Currently there are 2 directors in the the firm, namely Stephen M. and Thomas H.. In addition one secretary - Stephen M. - is with the company. As of 1 May 2024, there was 1 ex director - Patrick M.. There were no ex secretaries.

This company operates within the B33 0TE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1082485 . It is located at Impex House, Garretts Green Trading Estate, Birmingham with a total of 5 carsand 2 trailers.

Mac Trans Freight (UK) Limited Address / Contact

Office Address	Impex House Valepitts Road
Office Address2	Garretts Green
Town	Birmingham
Post code	B33 0TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02451881
Date of Incorporation	Tue, 12th Dec 1989
Industry	Freight transport by road
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 06 August 2019

Stephen M.

Position: Director

Appointed: 16 April 2016

Thomas H.

Position: Director

Appointed: 30 September 1992

Patrick M.

Position: Director

Resigned: 06 August 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Thomas H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,. Then there is Patrick M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Thomas H.

Notified on	22 July 2021
Nature of control:	25-50% voting rights

Stephen M.

Notified on	6 August 2019
Nature of control:	significiant influence or control

Patrick M.

Notified on	6 April 2016
Ceased on	6 August 2019
Nature of control:	75,01-100% voting rights

Transport Operator Data

Impex House
Address	Garretts Green Trading Estate , Valepits Road
City	Birmingham
Post code	B33 0TD
Vehicles	5
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 29th, October 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/30 filed on: 10th, October 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/30 filed on: 9th, October 2013	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 30th, October 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/30 filed on: 26th, October 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 8th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/30 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/25 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/10 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/10 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/10 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/23 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, December 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/12/23 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 12th, December 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 12th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/12/20 with shareholders record filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/20 with shareholders record filed on: 20th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, December 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, December 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return
363(288)	1995/10/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return	Free Download
363(288)	1995/10/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return	Free Download
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 11th, October 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 11th, October 1994	accounts	Free Download
363s	Annual return up to 1993/10/04 with shareholders record filed on: 4th, October 1993	annual return
363s	Annual return up to 1993/10/04 with shareholders record filed on: 4th, October 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, October 1993	accounts
363b	Annual return up to 1992/10/05 with list of all shareholders filed on: 5th, October 1992	annual return
363b	Annual return up to 1992/10/05 with list of all shareholders filed on: 5th, October 1992	annual return	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 5th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 5th, October 1992	accounts
363a	Annual return up to 1991/11/25 with shareholders record filed on: 25th, November 1991	annual return
363a	Annual return up to 1991/11/25 with shareholders record filed on: 25th, November 1991	annual return	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 29th, October 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 29th, October 1991	accounts	Free Download
363a	Annual return up to 1991/02/17 with shareholders record filed on: 17th, February 1991	annual return
363a	Annual return up to 1991/02/17 with shareholders record filed on: 17th, February 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, January 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, January 1990	accounts	Free Download

Mac Trans Freight (UK) Limited BIRMINGHAM

Mac Trans Freight (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Thomas H.

Patrick M.

People with significant control

Transport Operator Data

Company filings

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